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ACCELERANT INSURANCE UK LIMITED

Company number 03326800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2013 AP01 Appointment of Mr Jay Robert Frew as a director
25 Nov 2013 AP01 Appointment of Mr Jeremy Macduff Brettell as a director
25 Nov 2013 TM01 Termination of appointment of Colin Mcintosh as a director
25 Nov 2013 TM01 Termination of appointment of Peter Dawson as a director
11 Jun 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AD01 Registered office address changed from Unit 106 Coppergate House 16 Brune Street London E1 7NJ on 31 May 2012
14 Mar 2012 AP01 Appointment of Mr Andrew James Willougby as a director
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
05 Oct 2011 AP03 Appointment of Mrs Lyndsay Elizabeth Wilson as a secretary
05 Oct 2011 TM02 Termination of appointment of Peter Graham as a secretary
05 Oct 2011 AP01 Appointment of Mrs Lyndsay Elizabeth Wilson as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Colin J Mcintosh on 1 January 2010
18 Jan 2010 TM01 Termination of appointment of Yasmin Chopin as a director
09 Jan 2010 TM01 Termination of appointment of Mark Edwards as a director
21 Dec 2009 TM01 Termination of appointment of Keith Barker as a director
19 Aug 2009 AA Full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 03/03/09; full list of members
19 Sep 2008 AA Full accounts made up to 31 December 2007